Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Aura Veterinary Limited
- Incorporated
- 29 July 2013 (13 years)
- Previously known as
- Fitzpatrick Referrals Oncology and Soft Tissue Limited (until 14 September 2022)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Rhian LittlehalesGerard MclauchlanNicholas James Bacon
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 70 Priestley RoadGuildfordGU2 7AJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Littlehales, Rhian
Director · Appointed 1 June 2023
British
Born September 1985 (41)
Mclauchlan, Gerard, Dr
Director · Appointed 19 August 2022
British
Born July 1983 (43)
Bacon, Nicholas James
Director · Appointed 1 October 2014
British
Born February 1973 (53)
Director · Appointed 1 October 2014
French
Born October 1971 (55)
Officer history (11 former)
30 April 2026
Resigned Felton, Thomas William as Director
6 February 2026
4 June 2025
Appointed Felton, Thomas William as Director
30 April 2025
Resigned Goddon, Alan Paul as Director
19 September 2023
Resigned Gill, Iqbal as Director
19 September 2023
Appointed Goddon, Alan Paul as Director
1 June 2023
Appointed Littlehales, Rhian as Director
5 May 2023
Resigned Hotston-Moore, Alasdair as Director
19 August 2022
19 August 2022
Resigned Fitz Clinic Limited as Corporate Director
19 August 2022
Appointed Gill, Iqbal as Director
19 August 2022
19 August 2022
Appointed Hotston-Moore, Alasdair as Director
19 August 2022
Appointed Mclauchlan, Gerard, Dr as Director
27 October 2020
27 October 2020
Appointed Fitz Clinic Limited as Corporate Director
6 February 2020
6 February 2020
Resigned Fitz Clinic Limited as Corporate Director
24 November 2017
Appointed Fitz Clinic Limited as Corporate Director
24 November 2017
3 October 2016
30 September 2016
1 October 2014
Appointed Bacon, Nicholas James as Director
1 October 2014
8 November 2013
29 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03481736
Former controllers (2)
19 August 2022
Ceased Fitz Clinic Limited — Owns 50–75% of shares
12 July 2022
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £613,320
- Cash
- £477,466
- Profit
- £111,544
- Debt Ratio
- 76%
- Current Ratio
- 1.8x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,096,723 | £1,179,823 | £1,241,184 | £1,480,187 | £1,556,707 | £1,522,219 |
| Current Assets | £1,439,633 | £1,647,350 | £1,957,816 | £1,369,491 | £1,392,734 | £1,234,411 |
| Debtors | £758,387 | £611,777 | £842,270 | £790,734 | £1,124,537 | £817,530 |
| Cash | £477,466 | £870,655 | £985,309 | £457,767 | £148,228 | £326,803 |
| Creditors (< 1 year) | £810,915 | £822,397 | £1,041,279 | £2,274,303 | £2,260,508 | £2,153,420 |
| Creditors (> 1 year) | £1,103,000 | £1,503,000 | £1,503,000 | £583,263 | £766,534 | £944,499 |
| Net Current Assets | £628,718 | £824,953 | £916,537 | (£904,812) | (£867,774) | (£919,009) |
| Net Assets | £613,320 | £501,776 | £654,721 | (£7,888) | (£77,601) | (£341,289) |
| Shareholder Funds | £613,320 | £501,776 | £654,721 | (£7,888) | (£77,601) | (£341,289) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Total exemption full accounts | 30 April 2026 | ||
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 30 April 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Termination of appointment of a director | |||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 |
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